Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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06 Nov 2024 |
MA |
Memorandum and Articles of Association
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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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23 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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28 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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28 Mar 2023 |
SH08 |
Change of share class name or designation
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28 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of shares 22/03/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2023 |
MA |
Memorandum and Articles of Association
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24 Mar 2023 |
PSC01 |
Notification of Emma Marshall as a person with significant control on 22 March 2023
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23 Mar 2023 |
PSC04 |
Change of details for Mr Laurence David Marshall as a person with significant control on 22 March 2023
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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02 Feb 2022 |
PSC04 |
Change of details for Mr Laurence David Marshall as a person with significant control on 25 January 2022
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Laurence David Marshall on 25 January 2022
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02 Feb 2022 |
AD01 |
Registered office address changed from Woodston Point Shrewsbury Avenue Peterborough Cambridgeshire PE2 7BY to 1 Crusader Court Harrier Way Eagle Business Park Yaxley Peterborough PE7 3PU on 2 February 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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14 Oct 2021 |
MR04 |
Satisfaction of charge 092589680006 in full
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14 Oct 2021 |
MR04 |
Satisfaction of charge 092589680005 in full
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14 Oct 2021 |
MR04 |
Satisfaction of charge 092589680007 in full
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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